The Grange (Chipstead) Management Company Ltd

Active08381729 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Residents property management (98000)
Directors
Max Nicholas Thomas Bibra Becker
Howard Gordon Shelley
John Sydney Monk
Accounts type
Micro entity
Address
1 Grange Close
Hazelwood Lane
Chipstead
CR5 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Becker, Max Nicholas Thomas Bibra
Director · Appointed 25 January 2026
British
Born March 1968 (58)
Shelley, Howard Gordon
Director · Appointed 4 October 2022
British
Born March 1950 (76)
Monk, John Sydney
Director · Appointed 9 February 2017
British
Born March 1942 (84)
Director · Appointed 9 February 2017
British
Born November 1961
Director · Appointed 9 January 2017
British
Born February 1959 (67)
Director · Appointed 13 February 2016
British
Born July 1959 (67)
Officer history (16 former)
25 January 2026
Resigned Becker, Max as Director
25 January 2026
Appointed Becker, Max Nicholas Thomas Bibra as Director
20 October 2023
Resigned Howarth, Michael John as Director
4 October 2022
Appointed Shelley, Howard Gordon as Director
4 October 2022
Resigned Tudor, Robert David as Director
27 August 2020
Appointed Becker, Max as Director
15 February 2017
Resigned Becker, Max Nicholas Thomas Bibra as Director
9 February 2017
Appointed Becker, Max Nicholas Thomas Bibra as Director
9 February 2017
Appointed Spry, Nigel James as Director
9 February 2017
Appointed Tudor, Robert David as Director
9 February 2017
Appointed Monk, John Sydney as Director
9 February 2017
Appointed Howarth, Michael John as Director
9 January 2017
Appointed Auty-Johns, Heather Karen as Director
29 September 2016
Resigned Tudor, David Robert as Director
29 September 2016
Resigned Becker, Max Nicholas Thomas Bibra as Director
29 September 2016
Resigned Spry, Nigel James as Director
29 September 2016
Resigned Johns, Paul Michael as Secretary
29 September 2016
Resigned Spry, Nigel James as Director
29 September 2016
Resigned Auty-Johns, Heather Karen as Director
29 September 2016
Resigned Monk, John Sydney as Director
14 February 2016
Appointed Spry, Nigel James as Director
13 February 2016
Appointed Tudor, David Robert as Director
13 February 2016
Resigned Evans, Mark Stewart as Director
13 February 2016
Appointed Becker, Max Nicholas Thomas Bibra as Director
13 February 2016
Appointed Spry, Nigel James as Director
13 February 2016
Appointed Auty-Johns, Heather Karen as Director
13 February 2016
Appointed Johns, Paul Michael as Secretary
13 February 2016
Appointed Johns, Paul Michael as Director
13 February 2016
Resigned Trott, Nicholas Mark as Director
13 February 2016
Resigned Booth, Tamra Michelle as Director
13 February 2016
Appointed Monk, John Sydney as Director
26 June 2015
Appointed Evans, Mark Stewart as Director
26 June 2015
Resigned Giles, Paul Joseph as Secretary
26 June 2015
Resigned Lloyd, Graham Ernest as Director
26 June 2015
Appointed Booth, Tamra Michelle as Director
30 January 2013
Appointed Giles, Paul Joseph as Secretary
30 January 2013
Appointed Lloyd, Graham Ernest as Director
30 January 2013
Appointed Trott, Nicholas Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£601
Debt Ratio
85%
Current Ratio
45.5x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £601 £601 £601 £601 £601 £601
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£4,098£5,657£4,816£4,452£3,251£3,306
Creditors (< 1 year)£90£43£47£34£34£32
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,201£8,851£7,714£7,379£6,042£6,001
Net Assets£601£601£601£601£601£601
Shareholder Funds£601£601£601£601£601£601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
26 January 2026Confirmation statement with no updates25 January 2026
25 January 2026Termination of appointment of a director
25 January 2026Appointment of a director
25 August 2025Micro company accounts31 December 2024
Show all recent filings

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